| Richard Prest | |
Director of Finance/CFO
|
08.03.2021
|
16.12.2024
| |
Corporate Secretary
|
10.12.2021
|
16.12.2024
|
|
| Jacques van Tonder | |
Director/Board Member
|
01.05.2020
|
31.12.2023
|
|
| Shannon Coates | |
Corporate Secretary
|
10.12.2021
|
27.04.2023
|
|
| Peter Mansell | |
Chairman
|
26.10.2015
|
06.10.2022
| |
Independent Dir/Board Member
|
26.10.2015
|
06.10.2022
|
|
| Shane Charles | |
Director/Board Member
|
26.10.2015
|
06.10.2022
| |
Independent Dir/Board Member
|
26.10.2015
|
06.10.2022
|
|
| Paul John Dowd | |
Director/Board Member
|
26.10.2015
|
06.10.2022
| |
Independent Dir/Board Member
|
26.10.2015
|
06.10.2022
|
|
| David Nolan | |
General Counsel
|
01.01.2022
|
-
|
|
| Shanelle English | |
General Counsel
|
08.09.2020
|
10.12.2021
| |
Corporate Secretary
|
08.09.2020
|
10.12.2021
|
|
| Paul Arnold | |
Director/Board Member
|
02.08.2017
|
01.10.2021
| |
Chief Executive Officer
|
02.08.2017
|
01.10.2021
|
|
| Marcia Hanrahan | |
Director/Board Member
|
01.05.2020
|
28.04.2021
|
|
| David Blanch | |
Director of Finance/CFO
|
09.07.2018
|
08.03.2021
|
|
| James O'Connell | |
General Counsel
|
01.08.2017
|
08.09.2020
| |
Corporate Secretary
|
01.08.2017
|
08.09.2020
|
|
| Andrea Sutton | |
Director/Board Member
|
26.10.2015
|
01.05.2020
| |
Chief Executive Officer
|
23.09.2013
|
24.03.2017
| |
Chairman
|
22.06.2015
|
26.10.2015
|
|
| Zara Fisher | |
Director/Board Member
|
29.08.2016
|
07.08.2019
|
|
| Kevin McLeish | |
Director/Board Member
|
19.06.2018
|
30.10.2018
|
|
| Sinead Kaufman | |
Director/Board Member
|
30.11.2017
|
19.06.2018
|
|
| James May | |
Director of Finance/CFO
|
01.04.2014
|
01.06.2018
|
|
| Simon Trott | |
Director/Board Member
|
06.12.2015
|
28.11.2017
|
|
| Aaron Madden | |
Corporate Secretary
|
20.03.2017
|
01.08.2017
|
|
| Lesley Bryce | |
Chief Operating Officer
|
01.06.2017
|
-
|
|
| Thomas Wilcox | |
General Counsel
|
01.11.2013
|
20.03.2017
| |
Corporate Secretary
|
01.11.2013
|
20.03.2017
|
|
| Joanne Farrell | |
Director/Board Member
|
11.06.2014
|
29.08.2016
|
|
| Bruce Cox | |
Director/Board Member
|
27.11.2014
|
08.12.2015
|
|
| Peter McMahon | |
Director/Board Member
|
21.11.2012
|
03.04.2013
| |
Chairman
|
03.04.2013
|
20.06.2015
| |
Independent Dir/Board Member
|
21.11.2012
|
20.06.2015
|
|
| David Marshall Smith | |
Director/Board Member
|
27.01.2015
|
20.06.2015
|
|
| Helen Margaret Garnett | |
Director/Board Member
|
09.07.2009
|
20.06.2015
| |
Independent Dir/Board Member
|
01.01.2005
|
20.06.2015
|
|
| Peter Robert Taylor | |
Director/Board Member
|
09.07.2009
|
13.04.2015
|
|
| John Harry Pegler | |
Director/Board Member
|
15.02.2011
|
31.03.2015
| |
Independent Dir/Board Member
|
30.07.2009
|
31.03.2015
|
|
| Steeve Thibeault | |
Director of Finance/CFO
|
30.07.2010
|
01.06.2014
| |
Corporate Secretary
|
30.07.2010
|
01.06.2014
|
|
| Helen Newell | |
Director/Board Member
|
21.11.2012
|
11.06.2014
|
|
| Robert O'Toole | |
General Counsel
|
02.08.2010
|
27.11.2013
| |
Corporate Secretary
|
15.02.2011
|
27.11.2013
|
|
| Geoffrey David Klingner | |
Chairman
|
09.07.2009
|
08.02.2013
| |
Independent Dir/Board Member
|
01.07.2004
|
08.02.2013
|
|
| Tim Eckersley | |
Chief Operating Officer
|
10.09.2012
|
-
|
|
| Dan Janney | |
Chief Operating Officer
|
15.02.2011
|
22.08.2012
|
|
| David Stark | |
Corporate Officer/Principal
|
01.09.2011
|
-
|
|
| Anthony Milnes | |
Corporate Officer/Principal
|
01.07.1996
|
31.12.2010
|
|
| Christopher Tziolis | |
Corporate Officer/Principal
|
01.10.2010
|
-
|
|
| David Paterson | |
Public Communications Contact
|
18.10.2004
|
31.08.2010
|
|
| Charles Ritchie | |
General Counsel
|
09.07.2009
|
-
| |
Corporate Secretary
|
01.11.2007
|
-
|
|
| Christopher Salisbury | |
Director/Board Member
|
01.01.2007
|
16.06.2010
| |
Chief Executive Officer
|
01.01.2004
|
01.01.2007
|
|
| Matthew Coulter | |
Director/Board Member
|
21.06.2010
|
-
|
|
| Richard John Carter | |
Director/Board Member
|
09.07.2009
|
22.04.2010
|
|
| Charlie Ritchie | |
General Counsel
|
01.01.2007
|
01.01.2010
| |
Corporate Secretary
|
01.01.2007
|
01.01.2010
|
|
| Libby Beath | |
Public Communications Contact
|
09.07.2009
|
01.09.2009
|
|
| Christopher M. Bateman | |
Director of Finance/CFO
|
01.06.2006
|
25.06.2009
|
|
| Suresh Rajapakse | |
Chief Operating Officer
|
31.03.2009
|
31.03.2009
|
|
| Charles C. Lenegan | |
Director/Board Member
|
01.02.2008
|
01.02.2008
|
|
| Preston Chiaro | |
Director/Board Member
|
01.01.2003
|
13.09.2007
|
|
| Greg Sinclair | |
Chief Tech/Sci/R&D Officer
|
15.02.2011
|
-
|
|
| Harry Kenyon-Slaney | |
Director/Board Member
|
01.01.2004
|
01.01.2007
| |
Chief Executive Officer
|
01.01.2004
|
01.01.2007
|
|
| Stephen Mann | |
Director/Board Member
|
01.10.2005
|
01.10.2005
|
|
| Gregory Hall | |
Sales & Marketing
|
01.01.2004
|
01.01.2004
|
|
| Barry Lewin | |
| Robert Anthony Cleary | |
| Barry Lionel Cusack | |
Chairman
|
01.01.2003
|
01.01.2003
|
|
| Peter Kausch | |
Director/Board Member
|
01.01.1996
|
01.01.1999
|
|
| Phillip Shirvington | |
| Candice Sgroi | |
Public Communications Contact
|
-
|
-
|
|
| Simon Ellinor | |
Public Communications Contact
|
15.02.2011
|
-
|
|
| Neville J. Henwood | |
General Counsel
|
-
|
-
| |
Corporate Secretary
|
-
|
-
|
|
| Andrew Lloyd | |
Director/Board Member
|
-
|
-
|
|
| Alan Tietzel | |
Public Communications Contact
|
-
|
-
| |
Corporate Officer/Principal
|
-
|
-
|
|
| Eric Markell | |
Corporate Officer/Principal
|
-
|
-
|
|
| Richard Knight | |
Chief Executive Officer
|
-
|
-
|
|
| Peter McNally | |
Corporate Officer/Principal
|
-
|
-
|
|
| Robert Atkinson | |
Director/Board Member
|
-
|
-
| |
Chief Executive Officer
|
-
|
-
|
|
| Peter Bradfield | |
| Janet Hamilton | |
Public Communications Contact
|
15.02.2011
|
-
|
|
| Shannon McRae | |
Public Communications Contact
|
15.02.2011
|
-
|
|
| Thomas Wilcox | |
General Counsel
|
-
|
-
| |
Corporate Secretary
|
-
|
-
|
|
| Mark Andrew Hughes | |
Director/Board Member
|
-
|
-
|
|
| Brian F. Horwood | |
| Simon Solomons | |
Chief Operating Officer
|
-
|
-
|
|
| Rachel Storrs | |
Investor Relations Contact
|
-
|
-
|
|
| Stephen Abbott | |
Corporate Officer/Principal
|
-
|
-
|
|